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NATIONS DIRECT MORTGAGE, LLC

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Company Details

Name: NATIONS DIRECT MORTGAGE, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 May 2014 (11 years ago)
Authority Date: 06 May 2014 (11 years ago)
Last Annual Report: 04 Jun 2024 (a year ago)
Organization Number: 0886577
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: 2475 VILLAGE VIEW DRIVE, SUITE 100, HENDERSON, NV 89074
Place of Formation: CALIFORNIA

Registered Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Registered Agent

Member

Name Role
Dan Upton Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME22044 HUD Closed - Surrendered License - - - - 18200 Von Karman Avenue, Suite 250Irvine , CA 92612
Department of Financial Institutions MC288175 Mortgage Company Current - Licensed - - - - 2475 Village View DriveSuite 100Henderson , NV 89074
Department of Financial Institutions MC361087 Mortgage Company Closed - Expired - - - - 14110 Dallas Parkway #250Dallas , TX 75254-1310
Department of Financial Institutions MC361086 Mortgage Company Closed - Expired - - - - 14110 Dallas Parkway #240Dallas , TX 75254-1310

Assumed Names

Name Status Expiration Date
NATIONS REVERSE Active 2029-04-18
MOTIVE LENDING Inactive 2019-06-18

Filings

Name File Date
Annual Report 2024-06-04
Certificate of Assumed Name 2024-04-18
Principal Office Address Change 2024-01-12
Principal Office Address Change 2024-01-10
Annual Report 2023-06-16

CFPB Complaint

Date:
2021-05-10
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2021-06-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
SCHEIDT
Party Role:
Plaintiff
Party Name:
NATIONS DIRECT MORTGAGE, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State